Vision RT Limited

Active04234153 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Other human health activities (86900)
Accounts type
Group
Region
Greater London
Address
Dove House
Arcadia Avenue
London
N3 2JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Mckenzie-Mountain, Angela
Secretary · Appointed 13 December 2023
Director · Appointed 29 May 2018
Danish
Born August 1957 (69)
Director · Appointed 29 May 2018
Danish
Born November 1970
Director · Appointed 31 March 2003
British
Born March 1964 (62)
Director · Appointed 2 August 2001
British
Born November 1969
Officer history (15 former)
13 December 2023
Appointed Mckenzie-Mountain, Angela as Secretary
13 December 2023
Resigned Grassaud, Caroline Anna Paloma as Secretary
14 February 2020
Appointed Grassaud, Caroline Anna Paloma as Secretary
14 February 2019
Resigned Hardwick, Paul as Secretary
29 May 2018
Resigned Kay, Arthur as Director
29 May 2018
Resigned Meir, Ivan, Dr as Director
29 May 2018
Resigned Ellis, Peter Hudson as Director
29 May 2018
Appointed Jacobsen, Niels as Director
29 May 2018
Appointed Nielsen, Søren as Director
29 May 2018
Resigned Coats, John C as Director
29 May 2018
Resigned Storfer, Michael as Director
17 July 2017
Resigned Purohit, Hiteshkumar as Secretary
17 July 2017
Appointed Hardwick, Paul as Secretary
30 September 2009
Resigned Thomson, Keith as Director
30 September 2009
Resigned Kalms, Peter as Director
13 August 2009
Appointed Purohit, Hiteshkumar as Secretary
13 August 2009
Resigned Pollington, Lucian Frank Erich as Secretary
4 June 2009
Appointed Storfer, Michael as Director
13 September 2006
Appointed Coats, John C as Director
26 January 2004
Appointed Kay, Arthur as Director
12 May 2003
31 March 2003
Appointed Hale, Gideon Matthew as Director
17 March 2003
Resigned Kalms, Ester as Secretary
17 March 2003
Appointed Pollington, Lucian Frank Erich as Secretary
4 December 2002
Appointed Ellis, Peter Hudson as Director
30 September 2002
Appointed Thomson, Keith as Director
4 February 2002
7 August 2001
Appointed Meir, Ivan, Dr as Director
2 August 2001
Appointed Smith, Norman Ronald, Dr as Director
21 June 2001
Appointed Kalms, Ester as Secretary
21 June 2001
Appointed Kalms, Peter as Director
13 June 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 June 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 June 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
13 June 2001
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11331820

Group structure 3 companies

Ownership group derived from the Companies House PSC register

VRT Bidco Ltd Owns 75–100% of shares
Vision RT Limited This company Owns 75–100% of shares

Financials

Cash
£9,553,753
up £6,863,665 (255%)
Profit
£7,738,550
up £5,604,610 (263%)
Employees
142
down 35 (20%)
Current Ratio
0.9x
Return on Equity
114%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2019 2020 2021 £51,069,712 £33,637,539 £6,769,236
Balance sheet detail
202120202019
Fixed Assets£9,711,842£10,152,530£11,175,400
Current Assets£34,767,423£38,335,944£46,153,620
Debtors£20,681,347£31,382,735£41,531,273
Cash£9,553,753£2,690,088£283,247
Creditors (< 1 year)£37,710,029£14,850,935£5,782,718
Creditors (> 1 year)£476,590
Net Current Assets£23,485,009£40,370,902
Net Assets£33,637,539£51,069,712
Shareholder Funds£6,769,236£33,637,539£51,069,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
6 July 2026Confirmation statement with no updates13 June 2026
8 June 2026Register inspection address has been changed
1 August 2025Group of companies' accounts31 December 2024
17 July 2025Confirmation statement with updates13 June 2025
Show all recent filings

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